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Whale Alert
Whale Alert|Mar 15, 2025 23:22
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,173,625 USD) transferred from #Bitfinex to Tether Treasury
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Apr 14, 14:10【Grayscale transfers over 16600 ETH to Coinbase Prime】
Apr 14, 01:35【17 addresses transferred 43.6 million OMs to the exchange】
Apr 12, 19:22【150000000 USDT transferred to Tether treasury】
Apr 12, 07:46【450000000 USDT transferred to Tether's Ministry of Finance】
Apr 11, 13:39【YZi Labs transfers multiple tokens to Binance】
Apr 11, 07:52【A fraudulent address transferred 750 ETH to Tornado Cash】
Apr 08, 23:59【PumpFun suspected of selling SOL and transferring to Kraken again】
Apr 08, 06:44【Hashed transfers 17.03 million SANDs to Binance】
Apr 05, 02:24【Qklpj. eth transfers ETH to Binance exchange】
Apr 03, 01:29【100101150 USDT transferred from Bitfinex to Tether treasury】

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